ERICARDE LIMITED

Company number 07624737

Date	Type	Description	View / Download
24 Nov 2014	AD01	Registered office address changed from C/O Dept Ccs Unit One Kt House (A5) Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG to C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA on 24 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jul 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(3 pages)
18 Jul 2014	AD01	Registered office address changed from 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT United Kingdom to Unit One Kt House (A5) Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG on 18 July 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Aug 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
30 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
27 Jun 2012	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary	(1 page)
27 Jun 2012	AP04	Appointment of Strategic Secretaries Ltd as a secretary	(2 pages)
22 May 2012	AD01	Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 22 May 2012	(1 page)
21 May 2012	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary	(1 page)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)